UKBizDB.co.uk

TIMBERCRAFT BUILDERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Timbercraft Builders Ltd. The company was founded 7 years ago and was given the registration number SC565463. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:TIMBERCRAFT BUILDERS LTD
Company Number:SC565463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2017
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director01 March 2023Active
11 C/O Horizon, Somerset Place, Glasgow, Scotland, G3 7JT

Director11 May 2017Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary09 May 2017Active
11 C/O Horizon Ca, Somerset Place, Glasgow, Scotland, G3 7JT

Director16 February 2023Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director09 May 2017Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director09 May 2017Active

People with Significant Control

Ms Romana Taddei
Notified on:11 May 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Significant influence or control
Codir Limited
Notified on:09 May 2017
Status:Active
Country of residence:Scotland
Address:78, Montgomery Street, Edinburgh, Scotland, EH7 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.